EEB Cryptocurrency Trading OÜ - details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Deleted

Company ID

VAT code

Registered

13/06/2019

Share capital

Activity

Contacts

Company registration address

Website

Pre-Score

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2020 Q2

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2020 Q3

0 *

* during past year

Taxes

1.5K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company's debt to Estonian Tax and Customs Board HERE.

2022 Q1

0 *

* during past year

Taxable turnover

Related persons

Board

(0)

Historical board members: 1

Shareholder

(0)

Historical shareholders: 1

Beneficiary

(0)

Beneficiaries: 1

Business linkages

Check business linkages of EEB Cryptocurrency Trading OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

EEB Cryptocurrency Trading OÜ has not submitted financial statements

EEB Cryptocurrency Trading OÜ has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

EEB Cryptocurrency Trading OÜ has no similar companies

No companies with a similar business profile were found for EEB Cryptocurrency Trading OÜ.

Frequently Asked Questions

What is the current status of EEB Cryptocurrency Trading OÜ?

EEB Cryptocurrency Trading OÜ is currently Deleted. It was registered on 13/06/2019 and dissolved on 15/09/2022.

How many employees does EEB Cryptocurrency Trading OÜ have?

EEB Cryptocurrency Trading OÜ had 1 employees in 2020 II.

Does EEB Cryptocurrency Trading OÜ have any unpaid debts?

EEB Cryptocurrency Trading OÜ has no recorded unpaid debts.